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Board Meeting Notes 2013-12-10 (view source)
Revision as of 22:46, 7 December 2013
, 22:46, 7 December 2013tempalting in meeting notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=12-03-2013
| Current YY-MM-DD=12-10-2013
| Next MM-DD-YYYY=12-17-2013
| YYYY=2013
}}
Meeting start: 7:00 pm
=== Attendance ===
'''Board Members'''
* Ed
* Bry
* Steve
* Eric
* Jesse
* Josh
'''Other Members'''
=== Agenda ===
* read mail
* Financial/membership report
* Review the paypal and banking transactions.
* Check the [email protected] inbox weekly.
* Member leaving reason report
* Review Trello board, report progress made.
* review [email protected]
* check talk page for board meeting notes, see if any discussion on the agenda took place
* new business
* old business
* go over Trello
===Trello things===
needs filling in from http://sally.ad.pumpingstationone.org:8000/trello
==== New Business ====
==== Old Business ====
* Electric bill due 12/2, Farkas should have the info he needs from Eric by the time of the meeting
* [[Monica#Scanning | Monica]] now scans
* Getting SSL encrypted logins for the blog.
** It would be a very bad idea to do domain logins for the Wordpress blog unless we are able to keep end to end encryption of username/password data. From what I gather, we would need to upgrade to a business account with Paigly (PS:1's hosted Wordpress vendor) in order to get this. I'd like a final yes or no on whether or not this is a route we want to go, and to either have this happen or get permission/access to make this happen. --[[User:Hef|Hef]] ([[User talk:Hef|talk]]) 13:13, 10 November 2013 (CST)
** This has been on the todo list for three weeks. Let's make sure we actually get to this. --[[User:Bry|Bry]] ([[User talk:Bry|talk]]) 00:42, 30 November 2013 (CST)
==== Backburner ====
==== Minutes ====
==votes==
====Membership Report====
* full members:
* starving hackers:
* friend:
* total:
Meeting end: 8:00
| Previous MM-DD-YYYY=12-03-2013
| Current YY-MM-DD=12-10-2013
| Next MM-DD-YYYY=12-17-2013
| YYYY=2013
}}
Meeting start: 7:00 pm
=== Attendance ===
'''Board Members'''
* Ed
* Bry
* Steve
* Eric
* Jesse
* Josh
'''Other Members'''
=== Agenda ===
* read mail
* Financial/membership report
* Review the paypal and banking transactions.
* Check the [email protected] inbox weekly.
* Member leaving reason report
* Review Trello board, report progress made.
* review [email protected]
* check talk page for board meeting notes, see if any discussion on the agenda took place
* new business
* old business
* go over Trello
===Trello things===
needs filling in from http://sally.ad.pumpingstationone.org:8000/trello
==== New Business ====
==== Old Business ====
* Electric bill due 12/2, Farkas should have the info he needs from Eric by the time of the meeting
* [[Monica#Scanning | Monica]] now scans
* Getting SSL encrypted logins for the blog.
** It would be a very bad idea to do domain logins for the Wordpress blog unless we are able to keep end to end encryption of username/password data. From what I gather, we would need to upgrade to a business account with Paigly (PS:1's hosted Wordpress vendor) in order to get this. I'd like a final yes or no on whether or not this is a route we want to go, and to either have this happen or get permission/access to make this happen. --[[User:Hef|Hef]] ([[User talk:Hef|talk]]) 13:13, 10 November 2013 (CST)
** This has been on the todo list for three weeks. Let's make sure we actually get to this. --[[User:Bry|Bry]] ([[User talk:Bry|talk]]) 00:42, 30 November 2013 (CST)
==== Backburner ====
==== Minutes ====
==votes==
====Membership Report====
* full members:
* starving hackers:
* friend:
* total:
Meeting end: 8:00